Adeyemo emphasized the necessity of enhancing secondary sanctions capabilities within the Treasury, directed towards digital asset providers.
OFAC is targeting entities in Russia that help others evade sanctions.
CommEX Russia has announced the gradual winding down of its operations beginning today without disclosing the reasons for this decision.
Ushakov highlighted that the system is convenient, free of political influence, and economically efficient.
Mikhail Klyukin owned a 2% stake in Copper Technologies, linked to former UK chancellor Philip Hammond.
Binance P2P will stop supporting Russian ruble trading pairs from January 31, 2024.
Binance will halt Russian RUB deposits on Nov 15, 2023, as part of the market exit. Ruble withdrawals are available…
Elliptic's on-chain investigation indicates that the stolen funds seem to have connections with Russian cybercriminal organizations.
P2P activities decline as traders explore Binance alternatives, with a notable decrease in figures from 10% to 30%.
CZ is not the ultimate beneficial owner of CommEX.